Strata Technology Partners LLP

Date authorised
1 April 2013
Companies House
OC303040
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    120 Regent Street
    London
    W1B 5FE
    UNITED KINGDOM
    Phone
    +4402077301200
    Web
    https://www.strata-partners.com

  • Complaints Contact

    Strata Partners
    120 Regent Street
    London
    Westminster
    W1B 5FE
    UNITED KINGDOM
    Phone
    +4402077301200

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Marco Chisari

    IRN MXC02018

    • CF30 Customer (3 Apr 2009 to 28 Apr 2009)
  • Mark Simon Sargeant

    IRN MXS01663

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 20 Nov 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 20 Nov 2020)
    • SMF27 Partner (9 Dec 2019 to 20 Nov 2020)
    • CF28 Systems and controls (1 Nov 2007 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (17 Dec 2002 to 8 Dec 2019)
    • CF23 Corporate Finance Adviser (17 Dec 2002 to 31 Oct 2007)
    • CF13 Finance (17 Dec 2002 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (17 Dec 2002 to 8 Dec 2019)
    • CF4 Partner (17 Dec 2002 to 8 Dec 2019)
  • Maxime Pierre Foraud

    IRN MPF01071

    • [FCA CF] Client dealing (9 Dec 2020 to 6 Jan 2026)
  • Molka Khalfallah

    IRN MXK01027

    • [FCA CF] Client dealing (since 1 Dec 2025)
  • Nicholas Hugh Bigg

    IRN NXB00175

    • [FCA CF] Client dealing (since 9 Dec 2020)
  • Patrick Martin

    IRN PXM02436

    • CF30 Customer (16 Dec 2014 to 6 Oct 2015)
  • Peter Krisztian Fekete

    IRN PKF01007

    • CF30 Customer (12 Aug 2009 to 16 Oct 2009)
  • Pierpaolo Del Favero

    IRN PXD01241

    • CF30 Customer (8 Jun 2009 to 17 May 2010)
  • Piers Crispin Hartland-Swann

    IRN PCH01086

    • [FCA CF] Significant management (1 Apr 2021 to 31 Jul 2023)
    • [FCA CF] Client dealing (1 Apr 2021 to 31 Jul 2023)
  • Richard Lawrence Hamilton Moore

    IRN RLM01050

    • CF23 Corporate Finance Adviser (18 Jul 2003 to 30 Sep 2005)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.